TRADEBE HEALTHCARE NATIONAL LIMITED

Company number 03882534

Date	Type	Description	View / Download
19 Nov 2013	MR01	Registration of charge 038825340002	(31 pages)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 23,332,873 ANNOTATION A second filed SH01 was registered on 10/01/2014	(5 pages)
08 Oct 2013	AP02	Appointment of Tradebe Management Sl as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Mr James Stewart Mcgown as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Victor Creixell De Villalonga as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of David Palmer-Jones as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of Christophe Chapron as a director	(1 page)
08 Oct 2013	AP03	Appointment of Mr Jordi Creixell Sureda as a secretary	(2 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
08 Oct 2013	AD01	Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES on 8 October 2013	(1 page)
08 Oct 2013	TM02	Termination of appointment of Mark Thompson as a secretary	(1 page)
26 Sep 2013	MR01	Registration of charge 038825340001	(26 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-06	(1 page)
06 Mar 2013	CERTNM	Company name changed polkacrest LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-03-06 NM01 ‐ Change of name by resolution	(3 pages)
25 Feb 2013	TM02	Termination of appointment of Joan Knight as a secretary	(1 page)
14 Feb 2013	AP03	Appointment of Mr Mark Hedley Thompson as a secretary	(1 page)
07 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
25 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
10 May 2011	TM02	Termination of appointment of Mark Thompson as a secretary	(1 page)
10 May 2011	AP03	Appointment of Mrs Joan Knight as a secretary	(1 page)
07 Dec 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(6 pages)